Cases and Proceedings | Comisión Federal de Comercio

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Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.

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Cases and Proceedings

Commissioner Statements

Oral Statement of Chairwoman Edith Ramirez On Privacy In the Digital Age: Preventing Data Breaches and Combating Cybercrime

Date

4 de Feb de 2014

By

Edith Ramirez, Ex Comisionada

Matter Number

P065404

RELATED TESTIMONY: Prepared Statement of the Federal Trade Commission On Privacy In the Digital Age: Preventing Data Breaches and Combating Cybercrime (February 4, 2014)

Oral Statement of Chairwoman Edith Ramirez On Privacy In the Digital Age: Preventing Data Breaches and Combating Cybercrime (11.26 KB)

Cases and Proceedings

Resolution of Referrals from BBB National Programs

Allen Harim Food LLC (Nature's Selection Poultry)

Date

3 de Feb de 2014

By

Mary K. Engle, Associate Director

Letter from Mary K. Engle, Associate Director, Division of Advertising Practices, to Andrea C. Levine, Esq., Senior Vice President, Director, National Advertising Division, Council for Better Business Bureaus, Inc. (203.24 KB)

Cases and Proceedings

FTN Promotions, Inc. d/b/a Suntasia, Inc., et al.

Type of Action

Federal

Last Updated

31 de Ene de 2014

FTC Matter/File Number

062 3162

X070036

Cases and Proceedings

Closing Letters

AS America, Inc.

Date

31 de Ene de 2014

Matter Number

P074204

Closing letter to Sean T. Murray, Esq., Counsel for AS America, Inc. (85.19 KB)

Cases and Proceedings

In the Supreme Court of the United States: North Carolina State Board of Dental Examiners, Petitioner, v. Federal Trade Commission, On Petition For Wr

Date

27 de Ene de 2014

In the Supreme Court of the United States: North Carolina State Board of Dental Examiners, Petitioner, v. Federal Trade Commission, On Petition For Writ of Certiorari To the United States Court of Appeals for the Fourth Circuit: Brief For the Respondent In Opposition (6.18 MB)

Cases and Proceedings

Closing Letters

Rapiscan Systems

Date

27 de Ene de 2014

Matter Number

P074204

Closing letter to Cheryl A. Falvey, Esq., Counsel for Rapiscan Systems (85.41 KB)

Cases and Proceedings

Closing Letters

Social Media Information LLC

Date

22 de Ene de 2014

Matter Number

132 3193

Closing Letter to Andrew Sokol, General Counsel for Social Media Information LLC (356.42 KB)

Cases and Proceedings

TeleCheck Services, Inc.

Type of Action

Federal

Last Updated

16 de Ene de 2014

FTC Matter/File Number

112 3183

Cases and Proceedings

Commissioner Statements

Concurring Statement of Commissioner Maureen K. Ohlhausen

Date

15 de Ene de 2014

By

Maureen K. Ohlhausen

Matter Number

112 3018

Concurring Statement of Commissioner Maureen K. Ohlhausen (21.13 KB)

Cases and Proceedings

Commissioner Statements

Statement of Chairwoman Edith Ramirez and Commissioner Julie Brill

Date

15 de Ene de 2014

By

Edith Ramirez, Ex Comisionada;

Matter Number

112 3018

Statement of Chairwoman Edith Ramirez and Commissioner Julie Brill (44.43 KB)

Cases and Proceedings

Commissioner Statements

Dissenting Statement of Commissioner Joshua D. Wright

Date

15 de Ene de 2014

By

Joshua D. Wright, Ex Comisionado

Matter Number

112 3018

Dissenting Statement of Commissioner Joshua D. Wright (323.39 KB)

Cases and Proceedings

Closing Letters

Tyson Foods, Inc’s Promotion of the Farm CheckTM Animal Well-Being Program

Date

10 de Ene de 2014

Letter from Mary K. Engle, Associate Director, Division of Advertising Practices, to Robert W. George, Vice President and Associate General Counsel, Tyson Foods, Inc. Concerning Tyson Foods, Inc’s Promotion of the Farm CheckTM Animal Well-Being Program (246.63 KB)

Cases and Proceedings

Harrison Funeral Home, Inc., and John Balsamo

Type of Action

Federal

Last Updated

8 de Ene de 2014

FTC Matter/File Number

112 3017

X120051

Cases and Proceedings

Commissioner Statements

Statement of Commissioner Maureen K. Ohlhausen Dissenting in Part and Concurring in Part

Date

7 de Ene de 2014

By

Maureen K. Ohlhausen

Matter Number

112 3095

112 3102

122 3192

122 3115

112 3135

Statement of Commissioner Maureen K. Ohlhausen Dissenting in Part and Concurring in Part (51.23 KB)

Cases and Proceedings

Commissioner Statements

Statement of Chairwoman Edith Ramirez and Commissioner Julie Brill

Date

7 de Ene de 2014

By

Edith Ramirez, Ex Comisionada;

Statement of Chairwoman Edith Ramirez and Commissioner Julie Brill, In the Matter of GeneLink, Inc. and foru International Corporation (26.45 KB)

Cases and Proceedings

Commissioner Statements

Statement of Commissioner Joshua D. Wright In the Matter of GeneLink, Inc. and foru International Corporation

Date

7 de Ene de 2014

By

Joshua D. Wright, Ex Comisionado

Statement of Commissioner Joshua D. Wright In the Matter of GeneLink, Inc. and foru International Corporation Federal Trade Commission v. Sensa Products, LLC Federal Trade Commission v. HCG Diet Direct, LLC In the Matter of L’Occitane, Inc. Federal Trade Commission and State of Connecticut v. LeanSpa, LLC (19.13 KB)

Cases and Proceedings

Carnie Cap, Inc., In the Matter of

Type of Action

Administrative

Last Updated

6 de Ene de 2014

FTC Matter/File Number

122 3290

Cases and Proceedings

Clear Choice Housewares, Inc., also d/b/a FARBERWARE® EcoFresh, In the Matter of

Type of Action

Administrative

Last Updated

6 de Ene de 2014

FTC Matter/File Number

122 3288

Cases and Proceedings

MacNeill Engineering Company, Inc., d/b/a CHAMP, In the Matter of

Type of Action

Administrative

Last Updated

6 de Ene de 2014

FTC Matter/File Number

122 3292

Cases and Proceedings

Closing Letters

Kochek Co., Inc.

Date

2 de Ene de 2014

Matter Number

P074204

Closing letter to Michael K. Kinney, Esq., Counsel for Kochek Co., Inc. (183.08 KB)

Displaying 2801 - 2820 of 6124